LIVE · CORPUS
Dossier
■
Sincere Secretaries and Nominees Limited ????????
HighOrganizationHK
/01
At a glance
Dimensions on file- Subsidiaries
- 36
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Sincere Secretaries and Nominees Limited ???????? is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Sincere Secretaries and Nominees Limited ????????
- RAPID COMMUNICATION LIMITED· secretary of
- Conwell Information Technology Co. Ltd.· officer of
- ACOUSTIC FINANCE LIMITED· secretary of
- SOLAR-NET OVERSEAS LIMITED· officer of
- CHINA LUXURIANCE JADE COMPANY LIMITED· secretary of
- PERFECT-UNION ENTERPRISE INC.· officer of
- VITOP FRANCHISE DISTRIBUTION NETWORK LIMITED· secretary of
- EURO MATERIALS LIMITED· secretary of
- ULTRA POWER LIMITED· secretary of
- FAITHFUL STAR CORPORATION· secretary of
- PEACE ISLANDS HOLDINGS INC.· secretary of
- LEGEND YEAR LIMITED· secretary of
- Lixian Group Limited· secretary of
- MILLION CITY SERVICES LIMITED· secretary of
- ARCTIC OCEAN DEVELOPMENT LIMITED· secretary of
- GLORY CAPITAL DEVELOPMENT LIMITED· secretary of
- SHINE VIEW INTERNATIONAL LIMITED· secretary of
- KING JOY ENTERPRISES LIMITED· secretary of
- STAR EMPEROR INTERNATIONAL LIMITED· secretary of
- PT INVESTMENT GROUP LIMITED· secretary of
- LIGHTOP INTERNATIONAL LIMITED· secretary of
- SEF GROUP LIMITED· secretary of
- WIDE GAIN TECHNOLOGY LIMITED· secretary of
- LEAD BRIGHT GROUP LIMITED· secretary of
- BRIGHT HERITAGE INVESTMENT LIMITED· secretary of
- WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED· secretary of
- HON HING GROUP LIMITED· secretary of
- CAPITAL HERO ENTERPRISES LIMITED· secretary of
- GRAND RICH INVESTMENTS GROUP LIMITED· secretary of
- ZHENYA J.I.C. INTERNATIONAL LIMITED· secretary of
- Ruby Treasure Limited· secretary of
- SHEEN RICH ASSOCIATES LIMITED· secretary of
- ABLSER FINANCE INTERNATIONAL S.A.· secretary of
- ACE TECHNOLOGY LIMITED· secretary of
/04
Directorship network
118 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RAPID COMMUNICATION LIMITED
- WONG Chi Yudirector of
- WONG Chi Yushareholder of
Conwell Information Technology Co. Ltd.
- MAK Wing Keungdirector of
- MAK Wing Keungshareholder of
SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITED
- YAO Jinzhongdirector of
- YAO Jinzhongshareholder of
SOLAR-NET OVERSEAS LIMITED
- Wilfried Peter KIELdirector of
- Wilfried Peter KIELshareholder of
CHINA LUXURIANCE JADE COMPANY LIMITED
- Tongshibor Industrial Company Limitedshareholder of
- WU LI Zhi Jiandirector of
- WU LI Zhi Jianshareholder of
- Calilee International Co., Limitedshareholder of
- WU Ruilindirector of
- WU Ruilinshareholder of
PERFECT-UNION ENTERPRISE INC.
- Kwan Kun Chuendirector of
- Kwan Kun Chuenshareholder of
- Koon Shuk Ha, Queeniedirector of
- Koon Shuk Ha, Queenieshareholder of
VITOP FRANCHISE DISTRIBUTION NETWORK LIMITED
- Vitop Bioenergy Limitedsecretary of
- Ma Yufengdirector of
- Hung Kai Sodirector of
- Kam Ioidirector of
- Sae-Lao Rakchanokdirector of
- Vitop Bioenergy Holdings Limitedshareholder of
EURO MATERIALS LIMITED
- TAN Chong Longdirector of
- TAN Chong Longshareholder of
- SEAH Kok Huadirector of
- SEAH Kok Huashareholder of
ULTRA POWER LIMITED
- LAI Kui Hungdirector of
- LAI Kui Hungshareholder of
FAITHFUL STAR CORPORATION
- LAU Chiu Leung, Alvindirector of
- LAU Chiu Leung, Alvinshareholder of
- LAU Sun Bindirector of
- LAU Sun Binshareholder of
PEACE ISLANDS HOLDINGS INC.
- SUN Tsoi Cheungdirector of
- SUN Tsoi Cheungshareholder of
- LO Wing Faidirector of
- LO Wing Faishareholder of
- Trendy Information Co. Ltd.director of
- Trendy Information Co. Ltd.shareholder of
- HUANG Hung Chungdirector of
- HUANG Hung Chungshareholder of
LEGEND YEAR LIMITED
- FU De Yidirector of
- FU De Yishareholder of
- Fan Baiyandirector of
- Fan Baiyanshareholder of
Lixian Group Limited
- Sunil Singhdirector of
- Sunil Singhshareholder of
- Vorasakdi Aroradirector of
- Fansway Secretarial Services Ltdsecretary of
- Million City Services Limitedshareholder of
- OVERSEAS TELEVISIONS PVT. LTD.shareholder of
MILLION CITY SERVICES LIMITED
- Lalit K. CHANDAKdirector of
- Lalit K. CHANDAKshareholder of
- Vorasakdi Aroradirector of
- Vorasakdi Arorashareholder of
- Rajiv Kumar GUPTAdirector of
- Rajiv Kumar GUPTAshareholder of
- Asbed G. Doomandirector of
- Asbed G. Doomanshareholder of
ARCTIC OCEAN DEVELOPMENT LIMITED
- Seclink (HK) Secretaries Limiteddirector of
- Seclink (HK) Secretaries Limitedshareholder of
GLORY CAPITAL DEVELOPMENT LIMITED
- IP Telecom & technology Limiteddirector of
- IP Telecom & technology Limitedshareholder of
SHINE VIEW INTERNATIONAL LIMITED
- IP Telecom & technology Limiteddirector of
- IP Telecom & technology Limitedshareholder of
KING JOY ENTERPRISES LIMITED
- IP Telecom & technology Limiteddirector of
- IP Telecom & technology Limitedshareholder of
STAR EMPEROR INTERNATIONAL LIMITED
- IP Telecom & technology Limiteddirector of
- IP Telecom & technology Limitedshareholder of
PT INVESTMENT GROUP LIMITED
- Bearer 1shareholder of
- Liu Meng-Judirector of
LIGHTOP INTERNATIONAL LIMITED
- Perry Hsiehdirector of
- Perry Hsiehshareholder of
- IP Telecom & technology Limitedshareholder of
- Fang Te Fudirector of
- Fang Te Fushareholder of
SEF GROUP LIMITED
- Wang Yuen Likdirector of
- Wang Yuen Likshareholder of
- Shu Min Shengdirector of
- Shu Min Shengshareholder of
WIDE GAIN TECHNOLOGY LIMITED
- IP Telecom & technology Limitedshareholder of
- Liu Meng-Judirector of
LEAD BRIGHT GROUP LIMITED
- IP Telecom & technology Limitedshareholder of
- Liu Meng-Judirector of
BRIGHT HERITAGE INVESTMENT LIMITED
- Leung Sui Yingdirector of
- Leung Sui Yingshareholder of
WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED
- IP Telecom & technology Limiteddirector of
- IP Telecom & technology Limitedshareholder of
HON HING GROUP LIMITED
- Chui Mou-Fudirector of
- Chui Mou-Fushareholder of
CAPITAL HERO ENTERPRISES LIMITED
- Chandihok Herbans Laldirector of
- Chandihok Herbans Lalshareholder of
GRAND RICH INVESTMENTS GROUP LIMITED
- MA Lixiongdirector of
- MA Lixiongshareholder of
ZHENYA J.I.C. INTERNATIONAL LIMITED
- Christian HAKKEdirector of
- Christian HAKKEshareholder of
Ruby Treasure Limited
- Lori Limitedsecretary of
- Tsang Steve Faandirector of
- Tsang Steve Faanshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED
- Lori Limitedsecretary of
- Tsang Steve Faandirector of
- Tsang Steve Faanshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
SHEEN RICH ASSOCIATES LIMITED
- Fu, Chengzhidirector of
- Fu, Chengzhishareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
ABLSER FINANCE INTERNATIONAL S.A.
- LEE Kwan Ming ???director of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- LI Song Nian ???director of
- LI Song Nian ???shareholder of
ACE TECHNOLOGY LIMITED
- Oltersdorff Helmutshareholder of
- E M Messack Company Limiteddirector of
- Ip Suk-Hing Connieshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of